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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Danone S.A. - Depositary Receipt (Common Stock)
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| November 25, 2020 |
As filed with the U.S. Securities and Exchange Commission on November 25, 2020 Registration No. 333-223196 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 For Depositary Shares Evidenced by American Depositary Receipts Danone (Exact name of issuer of deposited securities as specified in its |
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| November 25, 2020 |
J.P.Morgan J.P.Morgan AMENDMENT NO. 2 dated as of , 2020 (the "Amendment"), to the Second Amended and Restated Deposit Agreement dated as of June 15, 2010 (as previously amended from time to time, the "Deposit Agreement"), among DANONE, incorporated under the laws of the Republic of France (the "Company"), JPMorgan Chase Bank, N.A., as depositary (the "Depositary"), and all holders from time to ti |
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| November 25, 2020 |
Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A., represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Danone, 333-223196) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. (2) That its ability to designate the date and time of effectiveness |
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| February 23, 2018 |
Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, Suite 2405 New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 February 23, 2018 JPMorgan Chase Bank, N. |
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| February 23, 2018 |
Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A., represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Danone, 333-190213) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. (2) That its ability to designate the date and time of effectiveness |
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| February 23, 2018 |
No. of ADSs: Number Each ADS represents one-fifth of a Share CUSIP: AMERICAN DEPOSITARY RECEIPT evidencing AMERICAN DEPOSITARY SHARES representing DEPOSITED SHARES of DANONE (Incorporated under the laws of the Republic of France) JPMORGAN CHASE BANK, N.A., a national banking association organized under the laws of the United States of America, as depositary hereunder (the "Depositary"), hereby cer |
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| February 23, 2018 |
As filed with the U.S. Securities and Exchange Commission on February 23, 2018 Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 For Depositary Shares Evidenced by American Depositary Receipts Danone (Exact name of issuer of deposited securities as specified in its charter) n/a (Translation of issuer's n |
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| February 21, 2018 |
Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A., represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Danone, 333-190213) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. (2) That its ability to designate the date and time of effectiveness |
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| February 21, 2018 |
J.P.Morgan J.P.Morgan AMENDMENT NO. 1, dated as of , 2018 (the "Amendment"), to the Second Amended and Restated Deposit Agreement dated as of June 15, 2010 (the "Deposit Agreement"), among Danone, incorporated under the laws of France, and its successors (the "Company"), JPMorgan Chase Bank, N.A., as depositary (the "Depositary"), and all holders from time to time of American depositary receipts ( |
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| February 21, 2018 |
F-6 POS 1 e617709f6pos-danone.htm As filed with the U.S. Securities and Exchange Commission on February 20, 2018 Registration No. 333-190213 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 For Depositary Shares Evidenced by American Depositary Receipts Danone (Exact name of issuer of deposi |
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| March 24, 2014 |
Rule 424(b)(3) 333-190213 333-186131 No. of ADSs: Number Each ADS represents one-fifth of a Share CUSIP: AMERICAN DEPOSITARY RECEIPT evidencing AMERICAN DEPOSITARY SHARES representing DEPOSITED SHARES of DANONE (Incorporated under the laws of the Republic of France) JPMORGAN CHASE BANK, N.A., a national banking association organized under the laws of the United States of America, as depositary her |
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| July 29, 2013 |
[FORM OF FACE OF ADR] No. of ADSs: [FORM OF FACE OF ADR] No. of ADSs: Number Each ADS represents one-fifth of a Share CUSIP: AMERICAN DEPOSITARY RECEIPT evidencing AMERICAN DEPOSITARY SHARES representing DEPOSITED SHARES of DANONE (Incorporated under the laws of the Republic of France) JPMORGAN CHASE BANK, N.A., a national banking association organized under the laws of the United States of America, as depositary hereunder (the "De |
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| July 29, 2013 |
F-6EF 1 e611160f6ef-danone.htm As filed with the U.S. Securities and Exchange Commission on July 29, 2013 Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 For Depositary Shares Evidenced by American Depositary Receipts Danone (Exact name of issuer of deposited securities as specified in its charter) n/a |
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| July 29, 2013 |
Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, 44th Floor New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 July 29, 2013 JPMorgan Chase Bank, N. |
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| July 29, 2013 |
Certification under Rule 466 The depositary, JPMorgan Chase Bank, represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Danone, 333-167288) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. |
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| January 22, 2013 |
As filed with the U.S. Securities and Exchange Commission on January 22, 2013 Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 For Depositary Shares Evidenced by American Depositary Receipts Danone (Exact name of issuer of deposited securities as specified in its charter) n/a (Translation of issuer's na |
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| January 22, 2013 |
[FORM OF FACE OF ADR] No. of ADSs: Number Each ADS represents one-fifth of a Share CUSIP: AMERICAN DEPOSITARY RECEIPT evidencing AMERICAN DEPOSITARY SHARES representing DEPOSITED SHARES of DANONE (Incorporated under the laws of the Republic of France) JPMORGAN CHASE BANK, N.A., a national banking association organized under the laws of the United States of America, as depositary hereunder (the "De |
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| January 22, 2013 |
Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, 44th Floor New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 January 22, 2013 JPMorgan Chase Bank, N. |
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| January 22, 2013 |
Certification under Rule 466 The depositary, JPMorgan Chase Bank, represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Danone, 333-167288) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. |
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| October 28, 2010 |
EXHIBIT II JOINT FILING AGREEMENT The undersigned hereby agree that the Statement on Schedule 13D, dated October 26, 2010 (the ?Schedule 13D?), with respect to the Ordinary Shares, par value 20 Russian Rubles and American Depositary Shares, four American Depositary Shares representing one Ordinary Share, per share, of Wimm-Bill-Dann Foods OJSC is, and any amendments thereto executed by each of us shall be, filed on behalf of each of us pursuant to and in accordance with the provisions of Rule 13d-1(a) under the Securities Exchange Act of 1934, as amended, and that this Agreement shall be included as an Exhibit to the Schedule 13D and each such amendment. |
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| October 28, 2010 |
Activist Investment - SCHEDULE 13D (AMENDMENT NO. 9) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 9)* WIMM-BILL-DANN FOODS OJSC (Name of Issuer) Ordinary Shares, par value 20 Russian Rubles per Ordinary Share, and American Depositary Shares, each representing one-fourth of one Ordinary Share (Title of Class of Securities) 97263M109 (AMERICAN DEPOSITARY S |
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| October 28, 2010 |
Position with the Reporting Person and Principal Occupation EXHIBIT I Danone Name Residence/ Business Address Position with the Reporting Person and Principal Occupation Citizenship Franck Riboud Danone 17, Boulevard Haussmann 75009 Paris France Director Chairman and Chief Executive Officer of Danone French Bruno Bonnell Robopolis 11 Avenue Albert Einstein 69100 Villeurbanne France Director Chairman of Sorobot SAS French Michel David-Weill Eurazeo 32 rue d |
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| August 12, 2010 |
Compagnie Gervais Danone SA Limited Liability Company “Wimm-Bill-Dann Finance” EXHIBIT III Compagnie Gervais Danone SA and Limited Liability Company ?Wimm-Bill-Dann Finance? AGREEMENT for the sale and purchase of securities in Open Joint Stock Company Wimm-Bill-Dann Foods 11 August 2010 CONTENTS Clause Page 1. |
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| August 12, 2010 |
Activist Investment - SCHEDULE 13D (AMENDMENT NO. 8) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 8)* WIMM-BILL-DANN FOODS OJSC (Name of Issuer) Ordinary Shares, par value 20 Russian Rubles per Ordinary Share, and American Depositary Shares, each representing one-fourth of one Ordinary Share (Title of Class of Securities) 97263M109 (AMERICAN DEPOSITARY S |
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| August 12, 2010 |
EXHIBIT II JOINT FILING AGREEMENT The undersigned hereby agree that the Statement on Schedule 13D, dated August 11, 2010 (the ?Schedule 13D?), with respect to the Ordinary Shares, par value 20 Russian Rubles and American Depositary Shares, four American Depositary Shares representing one Ordinary Share, per share, of Wimm-Bill-Dann Foods OJSC is, and any amendments thereto executed by each of us shall be, filed on behalf of each of us pursuant to and in accordance with the provisions of Rule 13d-1(a) under the Securities Exchange Act of 1934, as amended, and that this Agreement shall be included as an Exhibit to the Schedule 13D and each such amendment. |
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| August 12, 2010 |
EXHIBIT I Danone Name Residence/ Business Address Position with the Reporting Person and Principal Occupation Citizenship Franck Riboud Danone 17, Boulevard Haussmann 75009 Paris France Director Chairman and Chief Executive Officer of Danone French Bruno Bonnell Robopolis 11 Avenue Albert Einstein 69100 Villeurbanne France Director Chairman of Sorobot SAS French Michel David-Weill Eurazeo 32 rue d |
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| June 18, 2010 |
EXHIBIT I Danone Name Residence/ Business Address Position with the Reporting Person and Principal Occupation Citizenship Franck Riboud Danone 17, Boulevard Haussmann 75009 Paris France Director Chairman and Chief Executive Officer of Danone French Bruno Bonnell Robopolis 11 Avenue Albert Einstein 69100 Villeurbanne France Director Chairman of Sorobot SAS French Michel David-Weill Eurazeo 32 rue d |
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| June 18, 2010 |
Activist Investment - SCHEDULE 13D/A (AMENDMENT NO. 7) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7)* WIMM-BILL-DANN FOODS OJSC (Name of Issuer) Ordinary Shares, par value 20 Russian Rubles per Ordinary Share, and American Depositary Shares, each representing one Ordinary Share (Title of Class of Securities) 97263M109 (AMERICAN DEPOSITARY SHARES) (CUSIP |
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| June 18, 2010 |
EXHIBIT II JOINT FILING AGREEMENT The undersigned hereby agree that the Statement on Schedule 13D, dated June 18, 2010 (the ?Schedule 13D?), with respect to the Ordinary Shares, par value 20 Russian Rubles and American Depositary Shares, four American Depositary Shares representing one Ordinary Share, per share, of Wimm-Bill-Dann Foods OJSC is, and any amendments thereto executed by each of us shall be, filed on behalf of each of us pursuant to and in accordance with the provisions of Rule 13d-1(a) under the Securities and Exchange Act of 1934, as amended, and that this Agreement shall be included as an Exhibit to the Schedule 13D and each such amendment. |
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| June 3, 2010 |
J.P.Morgan J.P.Morgan TABLE OF CONTENTS Page PARTIES 1 RECITALS 1 Section 1. Certain Definitions (a) ADR Register 1 (b) ADRs; Direct Registration ADRs 1 (c) ADS 1 (d) Custodian 1 (e) Deliver, execute, issue et al. 1 (f) Delivery Order 1 (g) Deposited Securities 1 (h) Direct Registration System 1 (i) Holder 2 (j) Securities Act of 1933 2 (k) Securities Exchange Act of 1934 2 (l) Shares 2 (m) Transf |
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| June 3, 2010 |
As filed with the U.S. Securities and Exchange Commission on June 3, 2010 Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 For Depositary Shares Evidenced by American Depositary Receipts Danone (Exact name of issuer of deposited securities as specified in its charter) n/a (Translation of issuer's name i |
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| June 3, 2010 |
Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, 44th Floor New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 June 3, 2010 JPMorgan Chase Bank, N. |
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| July 5, 2007 |
S-8 POS 1 ds8pos.htm POST-EFFECTIVE AMENDMENT NO.1 TO FORM S-8 Registration No. 333-100334 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GROUPE DANONE (Exact name of Registrant as specified in its charter) France Not Applicable (State or other jurisdiction of incorporation o |
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| July 5, 2007 |
15F-12B 1 d15f12b.htm FORM 15F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15F CERTIFICATION OF A FOREIGN PRIVATE ISSUER’S TERMINATION OF REGISTRATION OF A CLASS OF SECURITIES UNDER SECTION 12(g) OF THE SECURITIES ACT OF 1934 OR ITS TERMINATION OF THE DUTY TO FILE REPORTS UNDER SECTION 13(a) OR SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Nu |
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| July 3, 2007 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated July 3, 2007 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check |
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| July 3, 2007 |
6-K 1 d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated July 3, 2007 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check |
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| June 28, 2007 |
Activist Investment - SCHEDULE 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6) WIMM-BILL-DANN FOODS OJSC (Name of Issuer) Ordinary Shares, par value 20 Russian Rubles per Ordinary Share, and American Depositary Shares, each representing one Ordinary Share (Title of Class of Securities) 97263M109 (AMERICAN DEPOSITARY SHARES) (CUSIP N |
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| June 28, 2007 |
EX-99.1 2 dex991.htm EXHIBIT A EXHIBIT A Groupe Danone Name Business Address Position with the Reporting Person and Principal Occupation Citizenship Franck Riboud Groupe Danone 17, Boulevard Haussmann 75009 Paris France Chairman and Chief Executive Officer French Jacques Vincent Groupe Danone 17, Boulevard Haussmann 75009 Paris France Director Senior Executive Vice-President French Bruno Bonnell I |
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| June 25, 2007 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated June 25, 2007 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check |
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| June 25, 2007 |
25 1 d25.htm FORM 25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 1-14734 GROUPE DANONE (New York Stock Exchange) (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or regist |
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| May 31, 2007 |
6-K 1 d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated May 31, 2007 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check |
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| May 16, 2007 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated May 16, 2007 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check |
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| May 15, 2007 |
6-K 1 d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated May 15, 2007 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check |
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| April 26, 2007 |
Current Report of Foreign Issuer - SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated April 26, 2007 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regi |
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| April 26, 2007 |
Current Report of Foreign Issuer - 6-K 1 f6k042607-2.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated April 26, 2007 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check |
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| April 24, 2007 |
6-K 1 d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated April 24, 2007 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by chec |
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| April 3, 2007 |
Current Report of Foreign Issuer - FORM 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated April 3, 2007 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark |
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| April 2, 2007 |
Section 302 Sarbanes-Oxley Certification of Franck Riboud Exhibit 12.1 CERTIFICATION I, Franck Riboud, certify that: 1. I have reviewed this annual report of Groupe Danone (the “Company”) on Form 20-F for the period ending December 31, 2006, as filed with the Securities and Exchange Commission on the date hereof (the “Report”); 2. Based on my knowledge, this Report does not contain any untrue stat |
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| April 2, 2007 |
Section 302 Sarbanes-Oxley Certification of Antoine Giscard d'Estaing Exhibit 12.2 CERTIFICATION I, Antoine Giscard d’Estaing, certify that: 1. I have reviewed this annual report of Groupe Danone (the “Company”) on Form 20-F for the period ending December 31, 2006, as filed with the Securities and Exchange Commission on the date hereof (the “Report”); 2. Based on my knowledge, this Report does not |
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| April 2, 2007 |
Exhibit 1.1 Translated from the French ARTICLES OF ASSOCIATION Table of Contents TITLE I Nature of the company?Corporate purpose?Company name?Registered office?Term 3 TITLE II Share capital?Shares 5 TITLE III Administration 9 TITLE IV Auditors 15 TITLE V General Meetings 16 TITLE VI Company year?Accounts?Communication 21 TITLE VII Profits?Reserves 22 TITLE VIII Dissolution of the company?Liquidati |
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| April 2, 2007 |
Certification pursuant to 18 U.S.C. Section 1350, Section 906 Sarbanes-Oxley Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Groupe Danone (the “Company”) on Form 20-F for the period ending December 31, 2006, as filed with the Securities and Exchange Commission on the date he |
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| April 2, 2007 |
Table of Contents As filed with the Securities and Exchange Commission on April 2, 2007 SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 2, 2007 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 10.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement of Groupe Danone on Form S-8 (N? 333-100334) of our report dated March 27, 2007, relating to the Consolidated Financial Statements, management?s assessment of the effectiveness of internal control over financial reporting and the effectiveness of i |
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| February 26, 2007 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated February 26, 2007 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by c |
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| February 16, 2007 |
- AMENDMENT NO. 2 TO FORM 20-F Amendment No. 2 to Form 20-F Table of Contents As filed with the Securities and Exchange Commission on February 16, 2007 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F/A ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year en |
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| February 16, 2007 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 10.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement of Groupe Danone on Form S-8 (N? 333-100334) of our report dated April 12, 2005, relating to the Consolidated Financial Statements of DS Waters, LP which appears in Groupe Danone?s Annual Report on Form 20-F for the year ended December 31, 2005. Pr |
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| February 16, 2007 |
CORRESP 1 filename1.htm WRITER’S DIRECT NUMBER: (33) 01 53 89 70 60 WRITER’S EMAIL ADDRESS: [email protected] February 16, 2007 Mr. Karl Hiller Branch Chief Securities and Exchange Commission Division of Corporate Finance 100 F Street, N.E. Washington, D.C. 20549-7010 Dear Mr. Hiller: We have received your letter dated February 7, 2007 with further comments on Groupe Danone’s annual report on |
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| February 16, 2007 |
Certification of Franck Riboud Exhibit 12.1 CERTIFICATION I, Franck Riboud, certify that: 1. I have reviewed this Amendment No. 2 to the annual report of Groupe Danone (the “Company”) on Form 20-F for the period ending December 31, 2005, as filed with the Securities and Exchange Commission on the date hereof (the “Report”); 2. Based on my knowledge, this Report does not contain any untrue statemen |
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| February 16, 2007 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Amendment No. 2 (the ?Amendment?) to the annual report (the ?Report?) of Groupe Danone (the ?Company?) on Form 20-F for the period ending December 31, 2005, as filed with the Securities and Exchange Commission on the date hereof, the undersigned |
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| February 16, 2007 |
Certification of Antoine Giscard d'Estaing Exhibit 12.2 CERTIFICATION I, Antoine Giscard d’Estaing, certify that: 1. I have reviewed this Amendment No. 2 to the annual report of Groupe Danone (the “Company”) on Form 20-F for the period ending December 31, 2005, as filed with the Securities and Exchange Commission on the date hereof (the “Report”); 2. Based on my knowledge, this Report does not con |
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| February 16, 2007 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 10.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement of Groupe Danone on Form S-8 (N? 333-100334) of our report dated May 12, 2006, relating to the Consolidated Financial Statements of DS Waters, LP which appears in Groupe Danone?s Annual Report on Form 20-F for the year ended December 31, 2005. Atla |
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| February 15, 2007 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated February 15, 2007 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| February 12, 2007 |
Passive Investment - GROUP DANONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Groupe Danone (Name of Issuer) Ordinary Shares, nominal value ?0.50 per share (Title of Class of Securities) 399449107 (CUSIP Number) December 31, 2006 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rul |
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| February 12, 2007 |
Passive Investment - RULE 13D-1(C) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Groupe Danone (Name of Issuer) Ordinary Shares, nominal value ?0.50 per share (Title of Class of Securities) 399449107 (Cusip Number) April 4, 2006 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pur |
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| January 31, 2007 |
6-K 1 d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated January 31, 2007 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by ch |
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| January 24, 2007 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated January 24, 2007 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by ch |
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| January 11, 2007 |
[SHEARMAN & STERLING LLP LETTERHEAD] WRITER?S DIRECT NUMBER: (33) 01 53 89 70 60 WRITER?S EMAIL ADDRESS: rtreuhold@shearman. |
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| December 18, 2006 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated December 18, 2006 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| December 18, 2006 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated December 18, 2006 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| December 18, 2006 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated December 18, 2006 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| November 30, 2006 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated November 30, 2006 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| November 13, 2006 |
EX-99.A 2 dex99a.htm DIRECTORS AND OFFICERS OF GROUPE DANONE, COMPAGNIE GERVAIS DANONE AND BLANRIM EXHIBIT A Groupe Danone Name Business Address Position with the Reporting Person and Principal Occupation Citizenship Franck Riboud Groupe Danone 17, Boulevard Haussmann 75009 Paris France Chairman and Chief Executive Officer French Jacques Vincent Groupe Danone 17, Boulevard Haussmann 75009 Paris Fr |
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| November 13, 2006 |
Activist Investment - SCHEDULE 13D/A (AMENDMENT NO. 5) SC 13D/A 1 dsc13da.htm SCHEDULE 13D/A (AMENDMENT NO. 5) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5) WIMM-BILL-DANN FOODS OJSC (Name of Issuer) Ordinary Shares, par value 20 Russian Roubles per Ordinary Share, and American Depositary Shares, each representing one Ordinary Share (Title of Class of Se |
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| October 17, 2006 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated October 17, 2006 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the re |
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| September 19, 2006 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated September 19, 2006 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the |
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| September 7, 2006 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated September 7, 2006 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| August 8, 2006 |
Current Report of Foreign Issuer - FORM 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated August 8, 2006 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mar |
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| August 3, 2006 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated August 3, 2006 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regi |
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| July 5, 2006 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated July 5, 2006 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regist |
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| June 20, 2006 |
Amendment to Form 20-F Table of Contents As filed with the Securities and Exchange Commission on June 20, 2006 SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 20, 2006 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 10.3 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement of Groupe Danone on Form S-8 (N? 333-100334) of our report dated May 25, 2006, relating to the Consolidated Financial Statements of DS Waters, LP which appears in Groupe Danone?s Annual Report on Form 20-F for the year ended December 31, 2005. Atla |
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| June 20, 2006 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Amendment No. 1 (the ?Amendment?) to the annual report (the ?Report?) of Groupe Danone (the ?Company?) on Form 20-F for the period ending December 31, 2005, as filed with the Securities and Exchange Commission on the date hereof, the undersigned |
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| June 20, 2006 |
Exhibit 12.2 CERTIFICATION I, Antoine Giscard d?Estaing, certify that: 1. I have reviewed this Amendment No. 1 to the annual report of Groupe Danone (the ?Company?) on Form 20-F for the period ending December 31, 2005, as filed with the Securities and Exchange Commission on the date hereof (the ?Report?); 2. Based on my knowledge, this Report does not contain any untrue statement of a material fac |
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| June 20, 2006 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated June 20, 2006 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regis |
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| June 20, 2006 |
Certification of Franck Riboud Exhibit 12.1 CERTIFICATION I, Franck Riboud, certify that: 1. I have reviewed this Amendment No. 1 to the annual report of Groupe Danone (the “Company”) on Form 20-F for the period ending December 31, 2005, as filed with the Securities and Exchange Commission on the date hereof (the “Report”); 2. Based on my knowledge, this Report does not contain any untrue statemen |
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| June 13, 2006 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated June 13, 2006 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regis |
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| April 28, 2006 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated April 28, 2006 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regi |
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| April 26, 2006 |
Current Report of Foreign Issuer - FORM 6-K 6-K 1 d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated April 26, 2006 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by chec |
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| April 26, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Groupe Danone (Name of Issuer) Ordinary Shares, nominal value €0.50 per share (Title of Class of Securities) 399449107 (Cusip Number) April 4, 2006 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pur |
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| April 20, 2006 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 10.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement of Groupe Danone on Form S-8 (N? 333-100334) of our report dated April 14, 2006, relating to the Consolidated Financial Statements which appears in Groupe Danone?s Annual Report on Form 20-F for the year ended December 31, 2005. Neuilly-sur-Seine, |
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| April 20, 2006 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Groupe Danone (the ?Company?) on Form 20-F for the period ending December 31, 2005, as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), the undersigned hereby certify that to the best of our k |
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| April 20, 2006 |
Exhibit 1.1 Translated from the French ARTICLES OF ASSOCIATION 2 Table of Contents TITLE I Nature of the company - Corporate purpose - Company name - Registered office - Term 3 TITLE II Share capital - Shares 5 TITLE III Administration 10 TITLE IV Auditors 16 TITLE V General Meetings 17 TITLE VI Company year - Accounts - Communication 22 TITLE VII Profits - Reserves 23 TITLE VIII Dissolution of th |
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| April 20, 2006 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 10.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement of Groupe Danone on Form S-8 (N? 333-100334) of our report dated April 12, 2005, relating to the Consolidated Financial Statements of DS Waters, LP which appears in Groupe Danone?s Annual Report on Form 20-F for the year ended December 31, 2005. Pr |
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| April 20, 2006 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated April 20, 2006 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regi |
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| April 20, 2006 |
- ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 Table of Contents As filed with the Securities and Exchange Commission on April 20, 2006 SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 20, 2006 |
Section 302 Certification of Antoine Giscard d'Estaing Exhibit 12.2 CERTIFICATION I, Antoine Giscard d’Estaing, certify that: 1. I have reviewed this annual report of Groupe Danone (the “Company”) on Form 20-F for the period ending December 31, 2005, as filed with the Securities and Exchange Commission on the date hereof (the “Report”); 2. Based on my knowledge, this Report does not contain any un |
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| April 20, 2006 |
Exhibit 12.1 CERTIFICATION I, Franck Riboud, certify that: 1. I have reviewed this annual report of Groupe Danone (the ?Company?) on Form 20-F for the period ending December 31, 2005, as filed with the Securities and Exchange Commission on the date hereof (the ?Report?); 2. Based on my knowledge, this Report does not contain any untrue statement of a material fact or omit to state a material fact |
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| March 31, 2006 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated March 31, 2006 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regi |
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| March 17, 2006 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated March 17, 2006 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regi |
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| March 10, 2006 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated March 10, 2006 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17, boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the reg |
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| February 15, 2006 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated February 15, 2006 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| January 12, 2006 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated January 12, 2006 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the re |
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| November 16, 2005 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated November 16, 2005 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| October 19, 2005 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated October 19, 2005 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the re |
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| October 18, 2005 |
Activist Investment - SCHEDULE 13D/A (AMENDMENT NO. 4) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4) WIMM-BILL-DANN FOODS OJSC (Name of Issuer) Ordinary Shares, par value 20 Russian Roubles per Ordinary Share, and American Depositary Shares, each representing one Ordinary Share (Title of Class of Securities) 97263M109 (AMERICAN DEPOSITARY SHARES) (CUSIP |
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| October 18, 2005 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated October 18, 2005 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the re |
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| October 18, 2005 |
EX-99.A 2 dex99a.htm DIRECTORS AND OFFICERS OF GROUPE DANONE, COMPAGNIE GERVAIS DANONE AND BLANRIM EXHIBIT A Groupe Danone Name Business Address Position with the Reporting Person and Principal Occupation Citizenship Franck Riboud Groupe Danone 17, Boulevard Haussman 75009 Paris France Chairman and Chief Executive Officer French Jacques Vincent Groupe Danone 17, Boulevard Haussman 75009 Paris Fran |
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| September 19, 2005 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated September 19, 2005 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check |
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| September 2, 2005 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated September 2, 2005 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| July 21, 2005 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated July 21, 2005 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regis |
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| April 28, 2005 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated April 28, 2005 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regi |
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| April 28, 2005 |
6-K 1 d6k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated April 28, 2005 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by chec |
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| April 15, 2005 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EX-10.1 3 dex101.htm CONSENT OF PRICEWATERHOUSECOOPERS AUDIT Exhibit 10.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement of Groupe Danone on Form S-8 (No 333–100334) of our report dated March 17, 2005, relating to the Consolidated Financial Statements which appear in Groupe Danone’s Annual Report on Form 20 |
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| April 15, 2005 |
CFO Certification of Emmanuel Faber, pursuant to Sarbanes-Oxley 302 Exhibit 12.2 CERTIFICATION I, Emmanuel Faber, certify that: 1. I have reviewed this annual report of Groupe Danone (the “Company”) on Form 20-F for the period ending December 31, 2004, as filed with the Securities and Exchange Commission on the date hereof (the “Report”); 2. Based on my knowledge, this Report does not contain any |
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| April 15, 2005 |
Exhibit 12.1 CERTIFICATION I, Franck Riboud, certify that: 1. I have reviewed this annual report of Groupe Danone (the ?Company?) on Form 20-F for the period ending December 31, 2004, as filed with the Securities and Exchange Commission on the date hereof (the ?Report?); 2. Based on my knowledge, this Report does not contain any untrue statement of a material fact or omit to state a material fact |
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| April 15, 2005 |
Certfication purs. to 18 U.S.C. Sect. 1350, as adopted purs. Sarbanes-Oxley 906 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Groupe Danone (the “Company”) on Form 20-F for the period ending December 31, 2004, as filed with the Securities and Exchange Commission on the date |
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| April 15, 2005 |
Adoption of International Financial Reporting Standards Exhibit 15.1 Adoption of International Financial Reporting Standards Adoption of IFRS In July 2002, the Council of Ministers of the European Union approved a new regulation proposed by the European Commission requiring all EU-listed companies to apply International Financial Reporting Standards (?IFRS?) (previously known as International Accounting Standards or ?IAS?) in preparing their financial |
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| April 15, 2005 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated April 15, 2005 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regi |
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| April 15, 2005 |
- ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 Table of Contents As filed with the Securities and Exchange Commission on April 15, 2005 SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 15, 2005 |
Exhibit 1.1 Translated from the French ARTICLES OF ASSOCIATION 2 Table of Contents TITLE I Nature of the company - Corporate purpose - Company name - Registered office - Term 3 TITLE II Share capital - Shares 5 TITLE III Administration 10 TITLE IV Auditors 16 TITLE V General Meetings 17 TITLE VI Company year - Accounts - Communication 23 TITLE VII Profits - Reserves 24 TITLE VIII Dissolution of th |
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| March 24, 2005 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated March 24, 2005 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regi |
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| March 17, 2005 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated March 17, 2005 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regi |
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| March 10, 2005 |
Current Report of Foreign Issuer - DANONE PRESS RELEASE SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated March 10, 2005 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regi |
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| February 11, 2005 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated February 11, 2005 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| February 11, 2005 |
Current Report of Foreign Issuer - GROUPE DANONE PRESS RELEASE SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated February 11, 2005 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| January 26, 2005 |
Current Report of Foreign Issuer - FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated January 26, 2005 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the re |
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| December 21, 2004 |
Activist Investment - SCHEDULE 13D/A (AMENDMENT NO. 3) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3) WIMM-BILL-DANN FOODS OJSC (Name of Issuer) Ordinary Shares, par value 20 Russian Roubles per Ordinary Share, and American Depositary Shares, each representing one Ordinary Share (Title of Class of Securities) 97263M109 (AMERICAN DEPOSITARY SHARES) (CUSIP |
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| December 21, 2004 |
EXHIBIT A Groupe Danone Name Business Address Position with the Reporting Person and Principal Occupation Citizenship Franck Riboud Groupe Danone 17, Boulevard Haussman 75009 Paris France Chairman and Chief Executive Officer French Michel David-Weill Lazard Fr?res Banque 121 Boulevard Haussmann 75008 Paris France Director Chairman and General Partner at Lazard Fr?res Banque French Jacques Vincent |
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| December 7, 2004 |
Current Report of Foreign Issuer - PRESS RELEASE GROUPE DANONE SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated December 7, 2004 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the re |
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| November 22, 2004 |
Current Report of Foreign Issuer - FORM 6-K GROUPE DANONE SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated November 22, 2004 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| October 14, 2004 |
Current Report of Foreign Issuer - GROUPE DANONE FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated October 14, 2004 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the re |
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| October 1, 2004 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated October 1, 2004 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check ma |
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| September 9, 2004 |
Current Report of Foreign Issuer - GROUPE DANONE PRESS RELEASE SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated September 9, 2004 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| August 26, 2004 |
Current Report of Foreign Issuer - GROUPE DANONE FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated August 26, 2004 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the reg |
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| July 23, 2004 |
Current Report of Foreign Issuer - GROUPE DANONE PRESS RELEASE SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated July 23, 2004 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regis |
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| July 22, 2004 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated July 22, 2004 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regis |
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| July 1, 2004 |
Current Report of Foreign Issuer - GROUPE DANONE PRESS RELEASE SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated July 1, 2004 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regist |
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| April 16, 2004 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated April 16, 2004 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17 boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regi |
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| April 14, 2004 |
Current Report of Foreign Issuer - GROUPE DANONE PRESS RELEASE SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated April 14, 2004 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17, boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the reg |
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| April 14, 2004 |
Current Report of Foreign Issuer - GROUPE DANONE PRESS RELEASE SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated April 14, 2004 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17, boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the reg |
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| April 2, 2004 |
CONSENT OF INDEPENDENT ACCOUNTANTS Exhibit 10.1 CONSENT OF INDEPENDENT ACCOUNTANTS We hereby consent to the incorporation by reference in the Registration Statement of Groupe Danone on Form S-8 (No 333?100334) of our report dated March 9, 2004, relating to the Consolidated Financial Statements which appear in Groupe Danone?s Annual Report on Form 20-F for the year ended December 31, 2003. PricewaterhouseCoopers Audit Paris, France |
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| April 2, 2004 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Groupe Danone (the ?Company?) on Form 20-F for the period ending December 31, 2003, as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), the undersigned hereby certify that to the best of our k |
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| April 2, 2004 | ||
| April 2, 2004 | ||
| April 2, 2004 | ||
| April 2, 2004 |
Exhibit 12.1 CERTIFICATION I, Franck Riboud, certify that: 1. I have reviewed this annual report of Groupe Danone (the ?Company?) on Form 20-F for the period ending December 31, 2003, as filed with the Securities and Exchange Commission on the date hereof (the ?Report?); 2. Based on my knowledge, this Report does not contain any untrue statement of a material fact or omit to state a material fact |
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| April 2, 2004 |
Exhibit 12.2 CERTIFICATION I, Emmanuel Faber, certify that: 1. I have reviewed this annual report of Groupe Danone (the ?Company?) on Form 20-F for the period ending December 31, 2003, as filed with the Securities and Exchange Commission on the date hereof (the ?Report?); 2. Based on my knowledge, this Report does not contain any untrue statement of a material fact or omit to state a material fact |
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| April 2, 2004 |
Exhibit 1.1 Translated from the French ARTICLES OF ASSOCIATION 2 Table of Contents TITLE I Nature of the company - Corporate purpose - Company name - Registered office - Term 3 TITLE II Share capital - Shares 5 TITLE III Administration 10 TITLE IV Auditors 16 TITLE V General Meetings 17 TITLE VI Company year - Accounts - Communication 23 TITLE VII Profits - Reserves 24 TITLE VIII Dissolution of th |
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| April 2, 2004 |
PDF OF CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT |
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| April 2, 2004 |
PDF OF ANNUAL REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003 |
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| April 2, 2004 | ||
| April 2, 2004 |
Table of Contents As filed with the Securities and Exchange Commission on April 2, 2004 SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 19, 2004 |
Current Report of Foreign Issuer - SUMMARY ANNUAL REPORT FOR THE STOCKHOLDERS' MEETING SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated March 19, 2004 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17, boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the reg |
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| March 2, 2004 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated March 2, 2004 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17, boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regi |
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| February 20, 2004 |
Current Report of Foreign Issuer - GROUPE DANONE PRESS RELEASE SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated February 20, 2004 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17, boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the |
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| January 12, 2004 |
Current Report of Foreign Issuer - GROUPE DANONE PRESS RELEASE SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated January 12, 2004 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17, boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| January 12, 2004 |
Current Report of Foreign Issuer - GROUPE DANONE PRESS RELEASE SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated January 12, 2004 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17, boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| December 18, 2003 |
Current Report of Foreign Issuer - GROUPE DANONE PRESS RELEASE SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated December 18, 2003 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17, boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the |
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| December 17, 2003 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated December 17, 2003 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 17, boulevard Haussmann, 75009 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the |
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| November 21, 2003 |
SC 13D/A 1 a2123378zsc13da.htm 13D/A QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) WIMM-BILL-DANN FOODS OJSC (Name of Issuer) Ordinary Shares, par value 20 Russian Roubles per Ordinary Share, and American Depositary Shares, each repres |
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| October 16, 2003 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated October 16, 2003 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 7, rue de Téhéran, 75008 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the registr |
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| October 14, 2003 |
Current Report of Foreign Issuer - GROUPE DANONE PRESS RELEASE 6-K 1 d6k.htm GROUPE DANONE PRESS RELEASE SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated October 14, 2003 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 7, rue de Téhéran, 75008 Paris, France (Address of Principal Executive Offices) |
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| September 10, 2003 |
Current Report of Foreign Issuer - GROUPE DANONE PRESS RELEASE SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated September 10, 2003 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 7, rue de Téhéran, 75008 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regis |
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| September 8, 2003 |
Current Report of Foreign Issuer - GROUPE DANONE FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated September 8, 2003 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 7, rue de T?h?ran, 75008 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regist |
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| June 17, 2003 |
Activist Investment - SC 13D/A QuickLinks - Click here to rapidly navigate through this document SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Amendment No. |
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| June 5, 2003 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated June 5th, 2003 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 7, rue de Téhéran, 75008 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the registran |
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| April 11, 2003 |
Current Report of Foreign Issuer - GROUPE DANONE FIRST QUARTER SALES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated April 11th, 2003 Commission File No. 1-14734 This Report on Form 6-K shall be incorporated by reference into the Registration Statement on Form S-8 (Registration No. 333-100334) filed by Groupe Danone u |
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| April 11, 2003 |
Current Report of Foreign Issuer - GROUPE DANONE PRESS RELEASE 6-K 1 d6k.htm GROUPE DANONE PRESS RELEASE SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated April 11th, 2003 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 7, rue de Téhéran, 75008 Paris, France (Address of Principal Executive Offices) |
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| April 10, 2003 |
Current Report of Foreign Issuer - GROUPE DANONE PRESS RELEASE SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated April 10th, 2003 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 7, rue de Téhéran, 75008 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the registr |
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| April 1, 2003 |
Current Report of Foreign Issuer - GROUPE DANONE ANNOUNCEMENT OF CONFERENCE CALL SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated April 1st, 2003 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 7, rue de T?h?ran, 75008 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the registra |
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| March 26, 2003 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated March 26th, 2003 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 7, rue de Téhéran, 75008 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the registr |
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| March 19, 2003 |
GROUPE DANONE ARTICLES OF ASSOCIATION EX-1.1 3 dex11.htm ARTICLES OF ASSOCIATION Exhibit 1.1 Translated from the French GROUPE DANONE ARTICLES OF ASSOCIATION Updated: January 17, 2003 Table of Contents TITLE I Nature of company—Corporate purpose—Company name—Registered office—Term 3 TITLE II Share capital—Shares 5 TITLE III Administration 9 TITLE IV Auditors 15 TITLE V General meetings 16 TITLE VI Company year—Accounts—Communication 2 |
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| March 19, 2003 | ||
| March 19, 2003 | ||
| March 19, 2003 |
CONSENT OF INDEPENDENT ACCOUNTANTS EX-10.1 4 dex101.htm CONSENT OF AUDITORS Exhibit 10.1 CONSENT OF INDEPENDENT ACCOUNTANTS We hereby consent to the incorporation by reference in the Registration Statement of Groupe Danone on Form S-8 (No 333–100334) of our report dated February 13, 2003, relating to the Consolidated Financial Statements which appear in Groupe Danone’s Annual Report on Form 20-F for the year ended December 31, 2002 |
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| March 19, 2003 |
20-F 1 d20f.htm ANNUAL REPORT Table of Contents As filed with the Securities and Exchange Commission on March 19, 2003 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal yea |
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| March 19, 2003 | ||
| February 20, 2003 |
Current Report of Foreign Issuer - PRELIMINARY NOTICE OF A SHAREHOLDERS' MEETING SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated February 20th, 2003 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 7, rue de Téhéran, 75008 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regi |
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| February 18, 2003 |
Current Report of Foreign Issuer - PRESS RELEASE SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated February 18th, 2003 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 7, rue de Téhéran, 75008 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regi |
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| February 18, 2003 |
Current Report of Foreign Issuer - FINAL RESULTS 2002 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated February 18th, 2003 Commission File No. 1-14734 This Report on Form 6-K shall be incorporated by reference into the Registration Statement on Form S-8 (Registration No. 333-100334) filed by Groupe Danon |
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| February 18, 2003 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated February 18th, 2003 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 7, rue de Téhéran, 75008 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regi |
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| February 6, 2003 |
Current Report of Foreign Issuer - NOTICE OF CONFERENCE CALL SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Report on Form 6-K dated February 6th, 2003 Commission File No. 1-14734 GROUPE DANONE (Name of Registrant) 7, rue de Téhéran, 75008 Paris, France (Address of Principal Executive Offices) Indicate by check mark whether the regis |
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| January 3, 2003 |
Current Report of Foreign Issuer - GROUPE DANONE FORM 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2003 GROUPE DANONE (Translation of registrant’s name into English) 7, rue de Téhéran, 75008, Paris - France (Address of principal executive offices) (Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. |
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| December 23, 2002 |
Current Report of Foreign Issuer - GROUPE DANONE PRESS RELEASE SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2002 GROUPE DANONE (Translation of registrant’s name into English) 7, rue de Téhéran, 75008, Paris—France (Address of principal executive offices) (Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. |
